ULIXES LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
ULIXES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ULIXES LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371237. The accounts status is FULL and accounts are next due on 30/09/2024.
ULIXES LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371237. The accounts status is FULL and accounts are next due on 30/09/2024.
ULIXES LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK
BRADFORD
BD3 7AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
| RICHARD NIGEL HAYES | Aug 1969 | British | Director | 2021-11-22 | CURRENT |
| ISABELLE-ANNE TRAINAR | Nov 1979 | French | Director | 2023-07-01 | CURRENT |
| MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 | CURRENT |
| GERO WITTEMANN | Aug 1980 | German | Director | 2007-09-14 UNTIL 2008-02-08 | RESIGNED |
| STEPHEN NEIL LANDSMAN | Sep 1959 | Us Citizen | Director | 2013-06-14 UNTIL 2017-05-20 | RESIGNED |
| NOELLE PERKINS | Jun 1977 | American | Director | 2020-02-17 UNTIL 2023-07-01 | RESIGNED |
| CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2008-02-08 UNTIL 2008-04-30 | RESIGNED |
| BERNARD JOHN MCNAMARA | Oct 1955 | British | Director | 2007-09-18 UNTIL 2008-02-08 | RESIGNED |
| BERNARD JOHN MCNAMARA | British | Director | 2008-04-30 UNTIL 2009-04-14 | RESIGNED | |
| MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | 2008-02-08 UNTIL 2008-04-30 | RESIGNED |
| NORMAN SIMPSON | British | Secretary | 2008-02-15 UNTIL 2009-08-04 | RESIGNED | |
| MISS DONNA LOUISE ROTHWELL | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED | |
| MR PETER DANSER HEINZ | Mar 1952 | United States | Secretary | 2007-09-18 UNTIL 2008-02-15 | RESIGNED |
| MR PETER DANSER HEINZ | Mar 1952 | United States | Secretary | 2008-02-15 UNTIL 2008-02-15 | RESIGNED |
| GERO WITTEMANN | Aug 1980 | German | Secretary | 2007-09-14 UNTIL 2007-09-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-09-14 UNTIL 2007-09-14 | RESIGNED | ||
| MR TIMOTHY RUPERT TAYLOR | Sep 1970 | British | Director | 2009-04-14 UNTIL 2009-08-21 | RESIGNED |
| PATRICK DAVID TOLE | Jul 1955 | Canadian | Director | 2007-09-18 UNTIL 2008-02-08 | RESIGNED |
| GIJS VUURSTEEN | Sep 1973 | Dutch | Director | 2007-09-14 UNTIL 2008-02-08 | RESIGNED |
| MS AMY ELIZABETH WEAVER FISHER | Mar 1967 | American | Director | 2010-12-01 UNTIL 2013-06-14 | RESIGNED |
| MR JOHN JOSEPH MCKENZIE | May 1952 | British | Director | 2008-02-08 UNTIL 2008-04-30 | RESIGNED |
| MR PETER DANSER HEINZ | Mar 1952 | United States | Director | 2008-04-30 UNTIL 2008-04-30 | RESIGNED |
| MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-08-21 UNTIL 2012-05-11 | RESIGNED |
| MR WARREN TERRY HILL | Apr 1960 | American | Director | 2008-04-30 UNTIL 2015-08-15 | RESIGNED |
| MR PETER DANSER HEINZ | Mar 1952 | United States | Director | 2008-06-05 UNTIL 2010-12-01 | RESIGNED |
| SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 UNTIL 2021-11-22 | RESIGNED |
| JEFFREY WILLIAM CARR | Aug 1956 | American | Director | 2017-05-20 UNTIL 2020-02-17 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 UNTIL 2018-08-13 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-13 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Univar Solutions Uk Holdco Limited | 2024-02-01 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Univar Solutions Inc. | 2016-04-06 - 2023-08-01 | Downers Grove Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |